Investigator, Financial Crime Investigative Reporting

HSBC · India

About this role

As an Investigator at HSBC, your role will involve reviewing alerts generated by TM systems and escalating anomalous activities in compliance with regulatory requirements. You will proactively gather intelligence from media reports to identify customers involved in financial crimes. Your responsibilities will also include: - Using available systems to review the authenticity of transactions and investigating any unusual activities - Documenting rationale for actions taken during investigations - Completing assigned tasks independently within established timeframes - Adhering to process requirements and standards - Updating all data requirements accurately and in a timely manner - Investigating and resolving issues effectively or referring them to the Line Manager with recommendations - Providing precise questions and requests for relevant supporting documents during Request for Information (RFI) processes - Demonstrating comprehensive knowledge and risk-based decision-making in conducting in-depth investigations - Implementing regulatory and bank compliance policies to mitigate compliance risk - Ensuring performance meets service level agreements and complying with regulatory policies - Supporting regulatory, audit, and assurance reviews - Maintaining records and updating case histories - Collaborating effectively with teammates and colleagues across Investigations and the wider organization - Acting as an Operations subject matter expert and supporting new colleagues - Conti